Harris & Sheldon Group Limited
Company 01561575 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew George Miller Director · appointed 2017
- Andrew Michael Miller Director
Directors past 6 years
- Andrew George Miller Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Andrew George Miller Director · appointed 2017
- Andrew Michael Miller Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harris & Sheldon Group Pension Trustees Limited 2 shared directors
- Harris & Sheldon Investments Limited 2 shared directors
Connected through a shared director
- JFL Automotive Limited 1 shared director
- MFP Cannonball Holdings Limited 1 shared director
- Chosen APS LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01561575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1981 |
| Address | KINGSLAND HOUSE, 122-124 REGENT STREET, LONDON, W1B 5SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Michael Miller
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Andrew George Miller
50-75% shares (trust), 50-75% voting (trust) · notified 2017-10-16 - confirmed: also a director of this company - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harris & Sheldon Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Harris & Sheldon Group Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-25
Officers (4)
- Andrew George Miller Director · appointed 2017
- Andrew Michael Miller Director
Show 2 former officers
- Bruce Wilson Sutherland Director · resigned 2017
- James Derrick Miller Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record